Entity Name: | TPE HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TPE HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 13 Mar 2014 (11 years ago) |
Document Number: | L14000042871 |
FEI/EIN Number |
35-2509508
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 3088, IMMOKALEE, FL, 34143 |
Address: | 315 E NEW MARKET RD, IMMOKALEE, FL, 34142 |
ZIP code: | 34142 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HF REGISTERED AGENTS, LLC | Agent | - |
LIPMAN ELYSE | Manager | 315 E NEW MARKET RD, IMMOKALEE, FL, 34142 |
Micelle Darren | Vice President | 315 E NEW MARKET RD, IMMOKALEE, FL, 34142 |
Purse Toby | Vice President | 315 E NEW MARKET RD, IMMOKALEE, FL, 34142 |
Yurko Drew | Vice President | 315 E NEW MARKET RD, IMMOKALEE, FL, 34142 |
PRESS MAXWELL | Vice President | 315 E NEW MARKET RD, IMMOKALEE, FL, 34142 |
PRESS MAXWELL | President | 315 E NEW MARKET RD, IMMOKALEE, FL, 34142 |
WEISINGER MAX JAIME | Vice President | 315 E NEW MARKET RD, IMMOKALEE, FL, 34142 |
WEISINGER MAX JAIME | Receiver | 315 E NEW MARKET RD, IMMOKALEE, FL, 34142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-03-20 | HF REGISTERED AGENTS, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 1715 MONROE STREET, FORT MYERS, FL 33901 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-31 |
ANNUAL REPORT | 2024-03-20 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-03-03 |
ANNUAL REPORT | 2020-02-19 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State